Final Meetings

The Borough of North Tyneside-1.44731755.010314NE30 1QPInsolvency Act 19862004-03-122004-04-272004-04-282004-03-24NE301QPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Hawdon Bell & Co, 4 Northumberland Place, North Shields NE30 1QP, on Wednesday 28 April 2004, at 10.00 am to be followed by a Final Meeting of Creditors at 10.30 am, for the purpose of having an account laid before them, and to receive the report of the Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators and also of determining the Liquidators’ remuneration and disbursements and also to consider an Extraordinary Resolution that the books, accounts, papers and documents of the Company and of the Liquidators thereof be disposed of after 15 months from the date of the Final Meeting. Proxies to be used at the Meetings must be lodged with the Liquidator at the above address no later than 12.00 noon on Tuesday 27 April 2004. J Bell, Joint Liquidator 12 March 2004.